Key Decisions 2015

A key decision is one which will have a significant or ongoing impact to communities in Merseyside. It may also be financially significant, in terms of spending or savings for the service or function concerned.

Please also find a Forward Plan of all the key decisions that will be made up until March 2016.

Decisions of Significant Public Interest 2015

Decision

Date

Summary

Reports

Decision: 2015/001

Date: 15/01/2015

Summary:

Extension to the Chief Constable's Term of Appointment

Report:

Decision Report

Decision: 2015/002

Date: 16/01/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2015/003

Date: 16/01/2015

Summary:

Proposed police office relocation at Pyramids Shopping Centre, Birkenhead

Report:

Decision Report

Decision: 2015/004

Date: 23/01/2015

Summary:

Copperas Hill Police Station - Work to adjoining property

Report:

Decision Report

Decision: 2015/005

Date: 26/01/2015

Summary:

Genesis Centre, Warrington

Report:

Decision report

Decision: 2015/006

Date: 28/01/2015

Summary:

Refund of the Helicopter Indemnity Deposit to the National Police Air Service

Report:

Decision Report

Decision: 2015/007

Date: 29/01/2015

Summary:

The successful bids for the Victims Services and Restorative Justice Fund 2014/15

Report:

Decision Report

Decision: 2015/008

Date: 29/01/2015

Summary:

Restorative Justice Awareness Training Bid

Report:

Decision Report

Decision: 2015/009

Date: 11/02/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2015/010

Date: 05/02/2015

Summary:

Relocation of Helena Tickle Avenue Community Police Station to Helena East

Report:

Decision Report

Decision: 2015/011

Date: 18/02/2015

Summary:

External Insurance Premiums for 2015/16

Report:

Decision Report

Decision: 2015/012

Date: 19/02/2015

Summary:

Robustness of Estimates and Adequacy of Financial Reserves

Report:

Decision Report

Decision: 2015/013

Date: 19/02/2015

Summary:

2015/16 Budget and Revised Medium Term Financial Strategy 2015/16 to 2018/19

Report:

Decision Report

Decision: 2015/014

Date: 19/02/2015

Summary:

Treasury Management Strategy 2015/16

Report:

Decision Report

Decision: 2015/015

Date: 20/02/2015

Summary:

Disposal of Copperas Hill

Report:

Decision Report

Decision: 2015/016

Date: 20/02/2015

Summary:

SCAPE National Procurement Framework

Report:

Decision Report

Decision: 2015/017

Date: 03/03/2015

Summary:

OPCCM Budget Monitoring 2014/15 Quarter 3 - Crime and Disorder Reduction Grants

Decision: 2015/018

Date: 03/03/2015

Summary:

OPCCM Budget - Budget Monitoring 2014/15 Quarter 3

Report:

Decision Report

Decision: 2015/019

Date: 03/03/2015

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2014/15 Quarter Three

Report:

Decision Report

Decision: 2015/020

Date: 16/03/2015

Summary:

Signature of Access Agreement to use the North West Construction Hub

Report:

Decision Report

Decision: 2015/021

Date: 27/03/2015

Summary:

Crimestoppers 24/7 Contact Centre Service 2015/16

Report:

Decision Report

Decision: 2015/022

Date: 30/03/2015

Summary:

Commissioning of Victims' Services 2015/16

Report:

Decision Report

Decision: 2015/023

Date: 31/03/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2015/024

Date: 20/04/2015

Summary:

Lease Renewal for Premises

Report:

Decision Report

Decision: 2015/025

Date: 28/04/2015

Summary:

Shared Internal Audit Plan 2015/16

Report:

Decision Report

Decision: 2015/026

Date: 29/04/2015

Summary:

Proposed allocation of the PCC Crime Prevention Fund 2015/16

Report:

Decision Report

Decision: 2015/027

Date: 01/05/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2015/028

Date: 12/05/2015

Summary:

Supplemental lease for accommodation for premises forming part of the Joint Command and Control Centre at Fire Service Headquarters, Bridle Road, L30 4YD

Report:

Decision Report

Decision: 2015/029

Date: 12/05/2015

Summary:

Invest to Save Proposals 2015/16

Report:

Decision Report

Decision: 2015/030

Date: 13/05/2015

Summary:

Police Access Polint, Dane Court, Rainhill, St Helens

Report:

Decision Report

Decision: 2015/031

Date: 18/05/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2015/032

Date: 14/05/2015

Summary:

National Vehicle Procurement Framework - Purchasing Arrangements

Decision: 2015/033

Date: 26/05/2015

Summary:

Restorative Justice Delivery Partner

Report:

Decision Report

Decision: 2015/034

Date: 28/05/2015

Summary:

Operational Command Centre Revised Floor Plan

Report:

Decision Report

Decision: 2015/035

Date: 28/05/2015

Summary:

Lease renewal for driver training facilities at Hooton Park runway

Report:

Decision Report

Decision: 2015/036

Date: 09/06/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2015/037

Date: 09/06/2015

Summary:

Lease for the Sefton Multi Agency Safeguarding Hub (MASH), St Peter's House, Balliol Road, Bootle, L20 3AB

Report:

Decision Report

Decision: 2015/038

Date: 17/06/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2015/039

Date: 26/06/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement/Voluntary Redundancy

Report:

Decision Report

Decision: 2015/040

Date: 26/06/2015

Summary:

Restorative Justice Delivery Partner

Report:

Decision Report

Decision: 2015/046

Date: 08/07/2015

Summary:

Police Headquarters Feasibility Study

Report:

Decision Report

Decision: 2015/047

Date: 27/07/2015

Summary:

Request for approval for police deployment to overseas away football matches.

Report:

Decison Report

Decision: 2015/048

Date: 27/07/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2015/049

Date: 27/07/2015

Summary:

Lease renewal for Driver Training Facilities at Hooton Park runway

Report:

Decision Report

Decision: 2015/050

Date: 27/07/2015

Summary:

Proposed variation to the lease for the Joint Command and Control Centre (JCC)

Report:

Decision Report

Decision: 2015/051

Date: 27/07/2015

Summary:

Agreement to Lease of Land - Operational Command Centre (OCC)

Report:

Decision Report

Decision: 2015/052

Date: 30/07/2015

Summary:

Independent Custody visiting Scheme - Length of Service Policy

Report:

Decision Report

Decision: 2015/053

Date: 29/07/2015

Summary:

New Build Option for Huyton Police Station

Report:

Decision Report

Decision: 2015/054

Date: 31/07/2015

Summary:

Personal Indemnity Insurance Policy

Report:

Decision Report

Decision: 2015/060

Date: 07/08/2015

Summary:

Revised Procedure and Guidance in relation to the Forfeiture of Police Pensions

Report:

Decision Report

Decision: 2015/061

Date: 19/08/2015

Summary:

Community Police Stations - Wirral

Report:

Decision Report

Decision: 2015/062

Date: 10/08/2015

Summary:

Victims' Services Funding Request (2015/16) - delayed in order to notify organisations

Decision: 2015/063

Date: 07/09/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy

Report:

Decision Report

Decision: 2015/064

Date: 14/09/2015

Summary:

Appointment of Contractors - Operational Control Centre

Report:

Decision Report

Decision: 2015/065

Date: 21/09/2015

Summary:

Annual Governance Statement 2014/15

Report:

Decision Report

Decision: 2015/066

Date: 21/09/2015

Summary:

Draft Statement of Accounts 2014/15 and Grant Thornton's Annual Governance Report

Report:

Decision Report

Decision: 2015/067

Date: 21/09/2015

Summary:

Review of the OPCCM Strategic Risk Register 2015/16

Report:

Decision Report

Decision: 2015/068

Date: 24/09/2015

Summary:

Potential new HQ single site feasibility study

Report:

Decision Report

Decision: 2015/069

Date: 05/10/2015

Summary:

Chief Constable's ICT Proposals

Report:

Decision Report

Decision: 2015/70

Date: 06/10/2015

Summary:

Sustaining Excellence Programme - Forcewide - Voluntary Early Retirement / Voluntary Redundancy
 

Report:

Decision Report
 

Decision: 2015/71

Date: 21/10/2015

Summary:

Titan Units

Report:

Decision Report

Decision: 2015/073

Date: 06/11/2015

Summary:

Crime Prevention Strategy (publication delayed to notify organisations)

Report:

Decision Report

Decision: 2015/074

Date: 17/11/2015

Summary:

Liverpool Crown Court - Licence for accommodation and gun store

Report:

Decision Report

Decision: 2015/075

Date: 12/11/2015

Summary:

Operational Command Centre Leasehold Purchase and Project Fees

Report:

Decision Report

Decision: 2015/076

Date: 01/12/2015

Summary:

Disposal of Copperas Hill Police Station

Report:

Decision Report

Decision: 2015/079

Date: 04/12/2015

Summary:

OCC Enabling Works Financial Approval

Report:

Decision Report

Decision: 2015/080

Date: 04/12/2015

Summary:

Lease Renewal for Century Buildings Accommodation

Report:

Decision Report

Decision: 2015/081

Date: 09/12/2015

Summary:

Agreement to lease Hoylake Parade Community Centre

Report:

Decision Report

Decision: 2015/082

Date: 10/12/2015

Summary:

Disposal of Wirral Police Stations

Report:

Decision Report

Decision: 2015/083

Date: 16/12/2015

Summary:

Agreement to lease in St James Community Centre, Birkenhead

Report:

Decision Report

Decision: 2015/084

Date: 16/12/2015

Summary:

Agreement to a lease in Rock Ferry Community Centre

Report:

Decision Report

 

Decision: 2015/085

Date: 18/12/2015

Summary:

Community Police Station leases

Report:

Decision Report

Other Decisions 2015

Decision

Date

Summary

Reports

Decision: 2015/041

Date: 26/06/2015

Summary:

2014/15 Financial Outturn Position

Report:

Decision Report

Decision: 2015/042

Date: 26/06/2015

Summary:

OPCCM Budget - Budget Monitoring 2014/15 Outturn Report

Report:

Decision Report

Decision: 2015/043

Date: 26/06/2015

Summary:

Victims and Restorative Justice Services - Budget Monitoring 20/1 - Outturn Report

Report:

Decision Report

Decision: 2015/044

Date: 26/06/2015

Summary:

OPCCM Budget Monitoring 2014/15 - Crime and Disorder Reduction Grants Outturn Report

Report:

Decision Report

Decision: 2015/045

Date: 26/06/2015

Summary:

Police Property Act Fund - Budget Monitoring 2014/15 Outturn Report

Report:

Decision Report

Decision: 2015/055

Date: 31/07/2015

Summary:

Tender Monitoring and Standing Order 8 Exemptions 2014/15 covering the period 1st October 2014 to 31st March 2015
 

Report:

Decision Report

Decision: 2015/056

Date: 31/07/2015

Summary:

Annual Treasury Management Performance Report 2014/15

Report:

Decision Report

Decision: 2015/057

Date: 31/07/2015

Summary:

OPCCM Budget - Budget Monitoring 2015/16 Quarter 1

Report:

Decision Report

Decision: 2015/058

Date: 07/08/2015

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2015/16 Quarter One

Report:

Decision Report

Decision: 2015/059

Date: 07/08/2015

Summary:

OPCCM Budget Monitoring 2015/16 Quarter 1 - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2015/072

Date: 06/11/2015

Summary:

Treasury Management - 2015/16 mid-year performance report

Report:

Decision Report

Decision: 2015/077

Date: 04/12/2015

Summary:

OPCCM Budget - Budget Monitoring 2015/16 Quarter Two

Report:

Decision Report

Decision: 2015/078

Date: 04/12/2015

Summary:

Victims and Restorative Justice Services - Budget Monitoring 2015/16 Quarter Two

Report:

Decision Report

Decision: 2015/086

Date: 18/12/2015

Summary:

OPCCM Budget Monitoring 2015/16 Quarter 2 - PCC Crime Prevention Strategy

Report:

Decision Report

Decision: 2015/087

Date: 18/12/2015

Summary:

Police Property Act Fund - Budget Monitoring 2015/16

Report:

Decision Report